EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
31/12/2024
THE DIVERSITY OF BOARD MEMBERS UNDER RULE 17.104 OF THE GEM LISTING RULES
31/12/2024
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
03/12/2024
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING - STRATEGIC COOPERATION
03/12/2024
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
15/11/2024
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
12/11/2024
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
08/11/2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08/11/2024
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
31/10/2024
Next Day Disclosure Return
31/10/2024
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
04/10/2024
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 4 OCTOBER 2024
19/09/2024
Notification Letter and Request Form to Non-Registered Holders
19/09/2024
Notification Letter and Change Request Form to Registered Holders
19/09/2024
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 4 OCTOBER 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
19/09/2024
NOTICE OF EXTRAORDINARY GENERAL MEETING
19/09/2024
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
13/09/2024
BOOK CLOSURE FOR THE EXTRAORDINARY GENERAL MEETING
30/08/2024
Notification Letter and Change Request Form to Registered Holders - Notification of publication of Interim Report 2024
30/08/2024
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Interim Report 2024
21/08/2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
15/08/2024
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
14/08/2024
PROFIT WARNING
14/08/2024
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT
09/08/2024
NOTICE OF BOARD MEETING
05/08/2024
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
10/07/2024
TERMINATION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
28/06/2024
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
10/05/2024
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
09/05/2024
POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2024
30/04/2024
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2024
18/04/2024
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTION OF INCREASED REGISTERED CAPITAL OF THE TARGET COMPANY
15/04/2024
Notification Letter and Request Form to Non-Registered Holders
15/04/2024
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 30 APRIL 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
15/04/2024
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
15/04/2024
NOTICE OF EXTRAORDINARY GENERAL MEETING
15/04/2024
Notification Letter and Change Request Form to Registered Holders
11/04/2024
CLARIFICATION ANNOUNCEMENT
11/04/2024
BOOK CLOSURE FOR THE EXTRAORDINARY GENERAL MEETING
28/03/2024
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 9 MAY 2024 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
28/03/2024
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR, AND NOTICE OF ANNUAL GENERAL MEETING
28/03/2024
NOTICE OF ANNUAL GENERAL MEETING
21/03/2024
CLARIFICATION ANNOUNCEMENT
21/03/2024
2023 ANNUAL RESULTS ANNOUNCEMENT
19/03/2024
POSITIVE PROFIT ALERT
12/03/2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
11/03/2024
NOTICE OF BOARD MEETING
08/03/2024
PLACING OF NEW SHARES UNDER GENERAL MANDATE
22/02/2024
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
09/02/2024
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING - STRATEGIC COOPERATION